JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (3)
Last name/Name
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Full name/Name
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Type
Name
Last name/Name
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
Full name/Name
JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
Type
Alias
Quality
Strong
Last name/Name
JSCB SLAVIA
Full name/Name
JSCB SLAVIA
Type
Alias
Quality
Strong
Addresses (1)
Street
ul. Kedrova 5A
City
Moscow
Country
Russian Federation
Postal code
1
Full address
ul. Kedrova 5A, Moscow, 117292, Russia
Identification documents (7)
Type
Legal Entity Number: 2534004K7RR0YWR1QL22
Type
Registration Number: 1027739228758
Country
Russian Federation
Type
Tax ID No.: 7726000596
Country
Russian Federation
Type
SWIFT/BIC: SJSMRUMM
Type
Website: www.slaviabank.ru
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 03.03.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
